| 1 | General Power of Attorney | 30 Mar 2016 |
| 1 | TM-1 | 30 Mar 2016 |
| 2 | Additional Representation Sheet | 30 Mar 2016 |
| 2 | TM-1 | 30 Mar 2016 |
| 3 | Additional Representation Sheet | 30 Mar 2016 |
| 3 | General Power of Attorney | 30 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Nov 2016 |
| 5 | Affidavit | 28 Feb 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 7 | Journal Copy | 28 Jun 2019 |
| 8 | Certificate | 05 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7149833 | 3391444 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7751893 | 3862099 | 07 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3222185 | 8109724 | 3987255 | 11 Apr 2019 |